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Whitehaven Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041375860
NZBN
5429848
Company Number
Registered
Company Status
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Nov 2018

Whitehaven Healthcare Limited, a registered company, was launched on 22 Aug 2014. 9429041375860 is the NZ business number it was issued. "Rest home operation" (business classification Q860130) is how the company has been categorised. The company has been supervised by 1 director, named Lane Andrew Clayton Hocking - an active director whose contract began on 22 Aug 2014.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Whitehaven Healthcare Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 01 Nov 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 510 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 490 shares (49 per cent).

Addresses

Previous address

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 22 Aug 2014 to 01 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Entity (NZ Limited Company) Lac Holdings Limited
Shareholder NZBN: 9429030613737
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Johnson, Don 46-47 Praya
Kennedy Town

Hong Kong SAR China

Ultimate Holding Company

Lac Holdings Limited
Name
Ltd
Type
3896162
Ultimate Holding Company Number
NZ
Country of origin
Level 13 Otago House
481 Moray Place
Dunedin 9016
New Zealand
Address
Directors

Lane Andrew Clayton Hocking - Director

Appointment date: 22 Aug 2014

Address: Wanaka, 9305 New Zealand

Address used since 09 Nov 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 22 Aug 2014

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